Cases 1 - 10 of 883
ADONYEV v. BLINKEN et al
as 1:2024cv02679
Defendant:
JANET L. YELLEN, BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
LUKA SERGEEVICH ADONYEV
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
HOLLAND et al v. GARLAND et al
as 1:2024cv02687
Plaintiff:
NELLY A. BRAGINSKY, MARGARET A. MICCIULLI, PETER PETROCELLI and others
Defendant:
MERRICK GARLAND, THE UNITED STATES DEPARTMENT OF JUSTICE, JANET L. YELLEN and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
ADONYEV v. BLINKEN et al
as 1:2024cv02678
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, UNITED STATES DEPARTMENT OF STATE, ANTONY BLINKEN and others
Plaintiff:
FILIPP SERGEEVICH ADONYEV
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
LEOPOLD et al v. U.S. DEPARTMENT OF THE TREASURY
as 1:2024cv02660
Defendant:
U.S. DEPARTMENT OF THE TREASURY
Plaintiff:
JASON LEOPOLD and BLOOMBERG L.P.
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Smith et al v. United States Department of The Treasury et al
as 6:2024cv00336
Defendant:
Director FinCEN Andrea Gacki, Janet Yellen, United States Department of The Treasury and others
Plaintiff:
Robert Means and Samantha Smith
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
BOL MEL v. SMITH et al
as 1:2024cv02620
Defendant:
BRADLEY T. SMITH and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
DR. BENJAMIN BOL MEL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Community Associations Institute et al v. U.S. Department of the Treasury et al
as 1:2024cv01597
Plaintiff:
Canterbury Crossing Condominium Trust, Terraces on Memorial Homeowners Association, Farrcroft Homeowners Association, Inc. and others
Defendant:
Andrea Gacki, U.S. Department of the Treasury and Janet Yellen, in her official capacity as United States Secretary of Treasury
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
MARTINEZ MORALES v. UNITED STATES DEPARTMENT OF TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2024cv02519
Defendant:
OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY, JANET L. YELLEN and ANDREA GACKI
Plaintiff:
Luis Miguel Martinez Morales
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
ALIEV et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv02033
Plaintiff:
LIMITED LIABILITY COMPANY BONUM INVESTMENTS, LIMITED LIABILITY COMPANY BONUM CAPITAL, MURAT MAGOMEDOVICH ALIEV and others
Defendant:
U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF STATE OFFICE OF ECONOMIC SANCTIONS POLICY AND IMPLEMENTATION, UNITED STATES DEPARTMENT OF THE TREASURY and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Lalatendu Pattanaik v. Internal Revenue Service
as 2:2024cv07294
Defendant:
Internal Revenue Service, U.S. Department of the Treasury
Plaintiff:
Lalatendu Pattanaik
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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